Baltic Wharf Limited

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baltic wharf limited
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Baltic Wharf Limited

05887604•Private Limited With Share Capital

St Peters Quay, Totnes, Devon, TQ95EW
WebsiteEmail01803867922

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Incorporated

26/07/2006

Company Age

19 years

Directors

6

Employees

6

SIC Code

52101

Risk

very low risk

Company Overview

Registration, classification & business activity

Baltic Wharf Limited (05887604) is a private limited with share capital incorporated on 26/07/2006 (19 years old) and registered in devon, TQ95EW. The company operates under SIC code 52101 - operation of warehousing and storage facilities for water transport activities.

Baltic wharf limited is a maritime company based out of totnes, united kingdom.

Private Limited With Share Capital
SIC: 52101
Micro
Incorporated 26/07/2006
TQ95EW
6 employees

Financial Overview

Total Assets

£935.5K

Liabilities

£104.7K

Net Assets

£830.8K

Est. Turnover

£18.45M

AI Estimated
Unreported
Cash

£300

Key Metrics

6

Employees

6

Directors

11

Shareholders

Board of Directors

5
I
ian graeme dennis
director
C
catherine lucy mittler
director
R
rosemary jane yallop
director
S
stephen john mittler
director
J
john mark yallop
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Miscellaneous
Category:Miscellaneous
Date:08-02-2011
Capital Allotment Shares
Category:Capital
Date:08-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Corporate Director Company
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Accounts
Date:09-11-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Incorporation Company
Category:Incorporation
Date:26-07-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

St. Peters Quay, Totnes, Devon, TQ95EW

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Contact

01803867922
enquiries@balticwharf.co.uk
balticwharf.co.uk
St Peters Quay, Totnes, Devon, TQ95EW